Ipsos Healthcare Japan Limited (04128947)

Registered office

3 Thomas More Square
Thomas More Square
London
E1W 1YW

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	21 Dec 2000	21 Dec 2000
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	21 Dec 2000	21 Dec 2000
CLAREMONT, Mark Claude	Secretary	21 Dec 2000	20 Mar 2001
EATON, Geoffrey Dennis	Secretary	20 Mar 2001	1 Oct 2001
EATON, Geoffrey Dennis	Director	20 Mar 2001	30 Nov 2003
FAY, Sean Ernan	Director	1 Oct 2001	28 Feb 2005
FAY, Sean Ernan	Secretary	1 Oct 2001	28 Feb 2005
MAITLAND, Colin Neil	Director	21 Dec 2000	13 Jul 2005
SPEDDING, Michael	Director	23 Dec 2005	30 Jun 2009
WOODLOCK, Simon John	Secretary	5 May 2005	31 Oct 2010
MOBERLEY, Andrew	Secretary	31 Oct 2010	12 Oct 2011
GLYDON, Patrick Richard	Director	1 Jul 2009	12 Oct 2011
WOODLOCK, Simon John	Director	1 Dec 2005	31 Dec 2011
HOLLISS, David Kingsley	Director	21 Dec 2015	23 Apr 2018
VAN HULLEN, Rupert	Director	1 Jul 2009	3 Aug 2021
MOORE, John Gary	Director	27 Mar 2023	27 Mar 2023
HAWORTH, John Roger	Director	15 Mar 2018	27 Mar 2023
HALL, William	Director	6 Nov 2002	27 Mar 2023
MOORE, John Gary	Director	27 Mar 2023
VAN HULLEN, Rupert	Secretary	12 Oct 2011

Name	Nature of control	Notified	Ceased
Synovate Healthcare Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016